Friday, September 5, 2014

Meeting Recap: Sept. 4, 2014

Note: Items of discussion in this recap include links indexed to that portion of the City Council meeting replay. Click on the bold headers that are linked to view that portion of the video.

(STILLWATER, OKLA. / Sept. 5, 2014) — The Stillwater City Council met for its regular meeting Thursday, Sept. 4, 2014. (View agenda here.)



a.       National Assisted Living Week

Mayor John Bartley proclaimed the week of Sept. 7-13, 2014 as National Assisted Living Week

b.      Video presentation of “Understanding the Role of Elected Officials”

a.       Approval of minutes                      Regular meeting                       Aug. 18, 2014
b.      Task order No. 4 with BKL, Inc. to provide engineering design services and authorize a design expenditure limit of $122,555 for the Husband Street bridge replacement
c.       Bid recommendation for hay and pasture lease at Stillwater Regional Airport
d.      Amendment No. 8 to LBR, Inc. professional airport consulting services agreement for AIP grant project for the Stillwater Regional Airport
e.       Amendment No. 9 to LBR, Inc. professional airport consulting services agreement for AIP grant project for the Stillwater Regional Airport

Council approved 4-0.

a.       Receive public comment regarding the request for closing of a portion of East Fifth Avenue between Perkins Road and Dryden St. (cont. on Oct. 6, 2014)

Council approved continuation approved 4-0.

b.      Receive public comment regarding request for Map Amendment for property located at 999 W. 12th Avenue from RSS (small lot single family) and A (agriculture) to O (office)

Council approved 4-0.

c.       Receive public comment regarding 2012 Community Development Block Grant project, request council acceptance of the No. 15249 CDBG 12 project and authorize the mayor to sign the closeout documents

Council approved 4-0.

a.       Professional services agreement for on-call civil engineering services needed for FY15 transportation projects

Council approved 4-0.

a.       Resolution No. CC-2014-11: Acknowledging Stillwater City Council authorization and approval for the submission of an application for federal grant funding to provide site development for the southeast hangar development area and drainage improvements at Stillwater Regional Airport through the FAA AIP grant project

Council approved 4-0.

b.      Resolution No. CC-214-12: Acknowledging Stillwater City Council authorization and approval for the submission of an application for federal grant funding to install wildlife/security fencing at Stillwater Regional Airport through the FAA AIP grant project.

Council approved 4-0.

a.       Miscellaneous items from the City Attorney

Nothing to report.

b.      Miscellaneous items from the City Manager

Nothing to report.

c.       Miscellaneous items from the City Council

Councilor Gina Noble asked everyone to go to the football game.
Bartley reminded residents to review maps of traffic management plan for OSU games.

City council is adjourned

-END-

Written by Zachary Kinder, Marking and Public Relations



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